| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Transfer of Roles and Responsobilities of CEO to Managing Director of the Company | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financials for the quarter ended 30th September 2025. Unaudited Results for Quarter and Half Year ended on30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Draft Director Report and fix date and time for AGM Aprroval of Director Report and Fixing of Date of AGM, Book Closure and Record Date (As per BSE Announcement Dated on 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Quarterly Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Intimation regarding appointment of New Statutory Auditor by the Company. | ||
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